Gifto Properties (Staines Road) Limited

Active03996535 Private limited company
Incorporated
18 May 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Faisal Ali
Asif Rahman
Accounts type
Total exemption full
Region
Greater London
Address
Acre House 11/15 William Road
London
NW1 3ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
18 September 2018
Resigned Rahman, Abdul as Director
13 May 2015
Resigned Mohammad, Arshad as Director
1 September 2004
Resigned Rahman, Asif as Secretary
1 September 2004
Appointed Govind, Rekha as Secretary
5 July 2000
Appointed Rahman, Asif as Secretary
5 July 2000
Appointed Mohammad, Arshad as Director
5 July 2000
Appointed Rahman, Asif as Director
5 July 2000
Appointed Rahman, Abdul as Director
5 July 2000
Appointed Ali, Faisal as Director
5 July 2000
Resigned Lawson (London) Limited as Corporate Nominee Secretary
5 July 2000
Resigned Naylor, Claire Louise as Nominee Director
18 May 2000
Appointed Lawson (London) Limited as Corporate Nominee Secretary
18 May 2000
Appointed Naylor, Claire Louise as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gifto Properties (Staines Road) Limited This company
Gifto Propertywide Services Limited Owns 25–50% of shares
Propertywide Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,913,966
Cash
£18,013
Debt Ratio
45%
Current Ratio
1.1x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,111,644 £6,266,739 £6,560,496 £6,790,948 £6,885,637 £6,913,966
Balance sheet detail
202520242023202220212020
Fixed Assets£8,336,342£8,322,252£8,303,808£10,070,208£9,940,200£9,940,200
Current Assets£4,140,414£3,494,701£3,987,550£3,167,455£2,608,655£2,606,719
Debtors£3,745,069£3,271,193£3,327,756£2,818,558£2,498,947£2,416,263
Cash£18,013£30,008£457,794£155,897£87,072£70,784
Creditors (< 1 year)£3,676,255£2,738,773£2,967,197£3,862,886£3,423,074£3,278,156
Creditors (> 1 year)£1,474,321£1,860,329£2,238,774£2,519,842£2,564,603£2,862,680
Net Current Assets£464,159£755,928£1,020,353(£695,431)(£814,419)(£671,437)
Net Assets£6,913,966£6,885,637£6,790,948£6,560,496£6,266,739£6,111,644
Shareholder Funds£6,913,966£6,885,637£6,790,948£6,560,496£6,266,739£6,111,644

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates18 May 2026
24 December 2025Total exemption full accounts31 March 2025
19 May 2025Confirmation statement with no updates18 May 2025
28 December 2024Total exemption full accounts31 March 2024
22 May 2024Confirmation statement with no updates18 May 2024
Show all recent filings

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